Suspicious Multi-Wallet Network Flagged for Fraudulent Crypto Activity

By /

ScamCrypto.net – Report and Track Crypto Scams › Forums › Cryptocurrency Investment Risks › Suspicious Multi-Wallet Network Flagged for Fraudulent Crypto Activity

Cryptocurrency Investment Risks Reported On November 26, 2025 at 10:24 am

Suspicious Multi-Wallet Network Flagged for Fraudulent Crypto Activity

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Reported Wallet Addresses

    3LEyQsu2HxSJ8rmZhkPKEWx62btoSYdkqb 📋

    1EcFhpyR4jSTysV9xDuRnacpBBr22pBGv3 📋

    349463pKq5X1mReZEqqwJ21ZabMvaAfimo 📋

    3QdUHS3LfSdgAJcKhxYnncK471RQsLo8XL 📋

    bc1qzasywl0tegpn0mgxtp5ln0flw7sg5qs7rqkwss 📋

    3EL4iawEiPk1hUSdV65Q31VsPZrzJq7SDE 📋

    bc1qlvpp53vhdk5hwa8npsgtnapuh6nqeap6dmrysw 📋

    Details
    These wallet addresses have been linked to a coordinated fraud operation where victims are lured into depositing cryptocurrency with the promise of guaranteed profits. After funds are transferred, access to withdrawals is denied and the operators disappear.

    Warning
    Do not send cryptocurrency to any of the above wallet addresses. If you have already transferred funds, stop further transactions immediately and report the incident to the relevant cybercrime authority and blockchain scam reporting platforms.

    • You must be logged in to reply to this topic.
    Scroll to Top